Confirmed Speakers

Day I

In sequence with the program sessions

Neil Munroe, Deputy Managing Director, BIIA  –  LinkedIn Profile

Mrs Ong-Ang Ai Boon is the Director of The Association of Banks in Singapore (ABS). She was appointed in 1982 and has since led the ABS with her extensive regulatory and operational experience in the banking industry. Mrs Ong started her career in banking in 1969

Achim Granzen, Principal Analyst, Forrester  –  LinkedIn Profile

Shee Tse Koon, Group Executive & Singapore Country Head, DBS Bank  –  LinkedIn Profile

Rishiraj Singh, Head of Enterprise Data Governance & Data QualityUnited Overseas Bank  –  LinkedIn Profile

Simone Lovati, Managing Director, CRIF Asia – LinkedIn Profile

Harish Agarwal, Head Strategy & Marketing – Emerging Markets, Equifax  –

Charles Gaddy, Co-founder/CSO, Global Data Consortium – LinkedIn Profile

Anand Krishnaswamy, Vice President Product, International, TransUnion  –  LinkedIn Profile

Michael Meadon, Proposition Sales Director, Customer & Third Party Risk Solutions – Asia Pacific, Refinitiv  –  LinkedIn Profile

Timothy Tan, Director of Corporate Strategy, RootAnt Group  –  LinkedIn Profile

Willem Toren, Head of Conduct Financial Crime & Compliance Advisory, Standard Chartered Bank  –  Linked Profile

Dev Dhiman, Managing Director, GBG Asia Pacificn  –  Member of the BIIA Board of Directors  –  LinkedIn Profile

Richard Wakefield, Head of Business Strategy,  –  LinkedIn Profile  

Stephan Wolf,  Chief Executive Officer at Global Legal Entity Identifier Foundation (GLEIF)   –   LinkedIn Profile

Ivo Kolev, Executive Director, Creador  –  LinkedIn Profile

Bharath Vellore, General Manager APAC, Provenir  –  LinkedIn Profile

Day II

David Wakeman, Director, Product Marketing and Evangelism, Snowflake

Marc Barrachin, Head of Company Information Services, S&P Global Market Intelligence  –  LinkedIn Profile

Angelique Assaf, Head of Data Strategy, Cedar Rose  –  LinkedIn Profile

Priya Nakra, Director of Product Management, Novacredit  –  LinkedIn Profile

Santiago Espinoza, Director of Market Planning for Latin America, LexisNexis Risk Solutions  –  LinkedIn Profile

Mohan Jayaraman, Managing Director, SEA Regional Innovation, BI and Analytics, Experian  –  Member of the BIIA Board of Directors  –  LinkedIn Profile

Ari Tuchman, CEO, Quantifind  – LinkedIn Profile

 Jane Foo,  an expert in ethics & compliance, operational risk and audit.  Former BIIA Chairman

Dr. Henry BalaniGlobal Head of Industry & Regulatory Affairs, Encompass Corporation  –  LinkedIn Profile

Tan Wee Soon, Head of Compliance and Risk Management, Bank Julius Baer Singapore  –  Prior to this role, he has held senior regional and local compliance roles in various financial institutions in Singapore and Hong Kong.  He is admitted as an advocate and solicitor of the Supreme Court of Singapore.

Vivian Zheng, Head of ASEAN ESG Solutions, S&P Global Sustainable1  –  LinkedIn Profile

Zhang Yi, Director of Solution Architect at Ant Group Singapore.  He delivers Ant Group’s home-grown AI-based solutions to Asia financial institutions, fintech and telco companies, helping them to be more compliant and protected. Zhang Yi has more than 10 years experiences in the field of identity proofing, biometrics, security, anti-fraud management and AML. As an MBA graduate from National University of Singapore, Zhang Yi is endeavor to applying technologies in solving business problems.

Steve Tunstall, Board Director; Governance, Risk, Insurance and Compliance; Speaker and Author.  Steve runs and/or advises multiple captive / insurance companies in Asia, Europe and USA. He currently sits on the boards of, or advises, several captive insurers (Singapore, Isle of Man, Montana). He is non-executive Chairperson and director of several Insurance Linked Security (ILS) vehicles regulated by the Monetary Authority of Singapore managing natural catastrophe risk in Texas, Florida and California amongst other matters.

Cato Syversen,  CEO, Creditsafe  –  LinkedIn Profile

Mohan Ramaswamy, Founder and CEO, RUBIX Data Sciences Ldt.  –  Profile

William Lim, Executive Director of Credit Bureau Asia  –  LinkedIn Profile

Bill Spruill,  CEO, Global Data Consortium  –  LinkedIn Profile

Samiran Ghosh, Business Consultant, Author and Speaker  –  LinkedIn Profile

Joachim C Bartels, Cofounder and Managing Director of BIIA  –  LinkedIn Profile




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